Who Is GivTrade? The Regulated Broker Behind the Platform

ByBNW TEAM

Introduction

With hundreds of trading platforms available globally, it can be difficult to separate well-established, regulated brokers from the noise. GivTrade is a regulated financial services group with entities licensed in Mauritius and the UAE. This article provides a clear, factual overview of who GivTrade is, how they operate, and what regulatory protections exist for their clients.

GivTrade: Company Overview

GivTrade is a trading platform available via both web (givtrade.com) and the GivTrade App. The company operates through two regulated entities:

  • GivTrade Mauritius — the global entity, regulated by the Financial Services Commission (FSC) of Mauritius (Licence No. GB22201329, Registration No. 197387).
  • GivTrade Financial Services L.L.C S.O.C — the UAE entity, licensed by the Capital Market Authority (CMA) under Category 5 Licence No. 20200000367.

The group is structured to serve international clients through its Mauritius entity and provide introducing services in the UAE through its locally licensed entity.

Regulatory Framework: FSC Mauritius

The Financial Services Commission (FSC) of Mauritius is a statutory financial regulator established under the Financial Services Act 2007. It is an internationally recognised regulatory body with a mandate covering a wide range of financial services including investment management, securities, and global business licences.

GivTrade Mauritius holds FSC Licence No. GB22201329. Registered address: C/o Credentia International Management Ltd, The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201, Ebene, Republic of Mauritius.

The FSC requires licenced entities to meet strict criteria around financial conduct, capital adequacy, AML compliance, and client protection. GivTrade’s licence under this framework confirms it has met these criteria and continues to be subject to ongoing regulatory supervision.

Regulatory Framework: UAE Capital Market Authority (CMA)

In the UAE, GivTrade Financial Services L.L.C S.O.C operates under a Category 5 Licence issued by the Capital Market Authority (CMA), Licence No. 20200000367.

Under this licence, GivTrade AE functions as an introducing entity — directing clients to financial services within the broader GivTrade Group. Importantly, GivTrade AE does not hold client funds or execute trades directly. Where applicable, it facilitates introductions to affiliated or partner entities within the GivTrade Group, which provide account services, platform access, and execution under their own regulatory frameworks.

This structure is a well-established, transparent, and compliant model within the global financial services industry.

What GivTrade Offers Traders

GivTrade provides access to leveraged financial products through its trading platform. Key aspects of the service include:

  • Platform access via website and dedicated mobile app.
  • Regulated business operations under two jurisdictions.
  • Clear risk disclosure: GivTrade does not provide investment advice and makes no guarantee of profit.
  • A published Restricted Country List to ensure compliance with local laws worldwide.
  • A minimum age requirement of 18 years for all users.

GivTrade’s Commitment to Transparency

One hallmark of a legitimate broker is transparency — and GivTrade demonstrates this across several dimensions:

  • Full regulatory disclosures are published on both givtrade.com and givtrade.ae.
  • A Risk Disclosure Statement is clearly available for all users to read before trading.
  • The corporate structure and registration details of both entities are publicly stated.
  • GivTrade explicitly states it does not provide investment advice — protecting clients from mis-selling.

These are not the practices of a scam operation. They are the practices of a responsibly run, regulated financial services business.

Conclusion

GivTrade is a legitimate, regulated financial services group with licensed entities in Mauritius and the UAE. Its FSC and CMA licences are verifiable, its corporate structure is transparent, and its business conduct aligns with the expectations of regulated financial services firms. For traders seeking a regulated and accountable trading platform, GivTrade’s credentials stand on their own merits — and can be independently verified through the respective regulatory authorities.

Disclaimer: GivTrade does not provide investment advice. All investments carry risk. Please read the Risk Disclosure Statement on GivTrade.com.

Similar Posts